CRA & HMDA Compliance Specialist

Enterprise Financial Services Corp.; United States; On-site; USD 60,000 - 85,000; Full time

Benefits offered by this job

Annual paid volunteer time off

Charitable-matching opportunities

Job summary

Enterprise Bank & Trust is seeking a CRA Specialist to support the HMDA and CRA data program. You will assist with documentation, data tracking, and analysis to ensure compliance with CRA/HMDA requirements and support examinations.

The role involves compiling LARs, validating data, and coordinating with business units to gather necessary information. A minimum two years’ experience with HMDA/CRA is expected.

Qualifications

• High school diploma or equivalent required; two years' experience in consumer protection laws affecting financial institutions including HMDA/CRA.
• Strong communication, organization, and writing skills; ability to multitask in a fast-paced environment.
• Experience with HMDA/CRA data, LAR preparation, and regulatory reporting tools (RiskExec/Salesforce).
• Proficiency with Microsoft Office and Google Workspace.

Responsibilities

• Ensure compliance with HMDA and CRA reporting requirements.
• Compile, submit, and ensure accuracy of HMDA/CRA LARs used for examinations.
• Assist in creating and maintaining HMDA data and CRA small business/farm loan data.
• Review loan data for accuracy and regulatory compliance; suggest improvements.

Skills

Communication

Multitasking

CRA Software

Regulatory compliance

Education

High school diploma or equivalent

Tools

RiskExec

Salesforce

Microsoft Office

Google Workspace

Job description

Enterprise Bank & Trust is seeking a CRA Specialist to support the HMDA and CRA data program. You will assist with documentation, data tracking, and analysis to ensure compliance with CRA/HMDA requirements and support examinations.

The role involves compiling LARs, validating data, and coordinating with business units to gather necessary information. A minimum two years’ experience with HMDA/CRA is expected.